FOODS CONNECTED LTD
Active - Accounts Filed
General Information
NAME
FOODS CONNECTED LTD
COMPANY NUMBER
NI614697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/09/2012
(12 years and 1 months old)
WEBSITE
http://www.foodsconnected.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2012
17/10/2016
MEAT CONNECTED LTD
LONDONDERRY
BT48 7EL
City Factory, 100
Patrick Street
Londonderry
BT48 7EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON FOODS LIMITED | Active - Accounts Filed | View Report |
| FOODS CONNECTED LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/12/2023 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOODS CONNECTED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOODS CONNECTED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOODS CONNECTED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2012 - Present (12 years and 1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
12/05/2017 - Present (7 years and 6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2017 - Present (7 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2017 - Present (7 years and 6 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON FOOD GROUP PLC | Active - Accounts Filed | View Report |
| HILTON FOODS LIMITED | Active - Accounts Filed | View Report |
| FOODS CONNECTED LTD | Active - Accounts Filed | View Report |
| HILTON FOOD GROUP (EUROPE) LIMITED | Non-Trading | View Report |
| HILTON FOOD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HILTON FOOD.COM LIMITED | Non-Trading | View Report |
| HILTON FOODS (IRELAND) LIMITED | N/A | N/A |
| HILTON FOODS ASIA PACIFIC LIMITED | Non-Trading | View Report |
| HILTON FOODS UK LIMITED | Active - Accounts Filed | View Report |
| HILTON MEATS HOLLAND LIMITED | Non-Trading | View Report |
| SEACHILL UK LIMITED | Active - Accounts Filed | View Report |
| COLDWATER SEAFOOD (UK) LIMITED | Non-Trading | View Report |
| ICELANDIC UK LIMITED | Non-Trading | View Report |
| SEACHILL LIMITED | Non-Trading | View Report |
| SV CUISINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/12/2023 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
| 24/07/2023 | Philip John Heffer (902914459) has left the board |
| 24/07/2023 | New Board Member Steve Murrells (931081523) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | Matthew Lee (927619594) has left the board |
| 08/11/2022 | New Board Member Peter Graham (930190581) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 01/08/2022 | New Board Member Matthew Richard Osborne (929824079) Appointed |
| 25/07/2022 | Nigel Richard Majewski (914306980) has left the board |
| 08/07/2022 | New Board Member Matthew Richard Osborne (929414573) Appointed |
| 01/07/2022 | New Board Member Matthew Osborne (929745695) Appointed |
| 01/07/2022 | Nigel Richard Majewski (914306980) has left the board |
| 26/05/2022 | New Board Member Nigel Richard Majewski (914306980) Appointed |
| 13/01/2021 | New Board Member Matthew Lee (927619594) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 09/10/2019 | Paul Armstrong (924235749) has left the board |
| 09/10/2019 | New Board Member Paul Armstrong (914420965) Appointed |
| 04/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Change in Reg. Office |
| 10/04/2019 | Paul Armstrong (925678014) has left the board |
| 10/04/2019 | New Board Member Paul Armstrong (924235749) Appointed |
| 28/03/2019 | Henry Campbell Tweedie Obe (904817174) has left the board |
| 28/03/2019 | New Board Member Paul Armstrong (925678014) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/11/2017 | Change in Reg. Office |
| 13/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Board Member Nigel Richard Majewski (914306980) Appointed |
| 31/05/2017 | Nigel Richard Majewski (923185946) has left the board |
| 31/05/2017 | Robert Andrew Watson (923185876) has left the board |
| 31/05/2017 | New Board Member Robert Andrew Watson (914363114) Appointed |
| 23/05/2017 | New Board Member Andrew McCracken (923185687) Appointed |
| 23/05/2017 | New Board Member Nigel Richard Majewski (923185946) Appointed |
| 23/05/2017 | New Company Secretary Neil Michael George (923185971) Appointed |
| 23/05/2017 | New Board Member Pat Tracey (923185965) Appointed |
| 23/05/2017 | New Board Member Philip John Heffer (902914459) Appointed |
| 23/05/2017 | New Board Member Robert Andrew Watson (923185876) Appointed |
| 23/05/2017 | New Board Member Gary John James Tyre (923185819) Appointed |
| 23/05/2017 | New Board Member Henry Campbell Tweedie Obe (904817174) Appointed |
| 14/03/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 29/11/2015 | New Annual Return filed |
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